AQUA GEOTECH LTD
Overview
| Company Name | AQUA GEOTECH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03488894 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUA GEOTECH LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is AQUA GEOTECH LTD located?
| Registered Office Address | C/O Metherell Gard Burn View EX23 8BX Bude England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUA GEOTECH LTD?
| Company Name | From | Until |
|---|---|---|
| AQUAGEO LIMITED | Jun 19, 2013 | Jun 19, 2013 |
| WGP PROJECTS LIMITED | Nov 14, 2005 | Nov 14, 2005 |
| WATERFRONT INDUSTRY LIMITED | Jan 06, 1998 | Jan 06, 1998 |
What are the latest accounts for AQUA GEOTECH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for AQUA GEOTECH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW to C/O Metherell Gard Burn View Bude EX23 8BX on Nov 01, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW to Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW England to Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Westland Countryside Stewards Wgp West Street Kilkhampton Bude Cornwall EX23 9QW Great Britain to Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Westland Countryside Stewards Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QF to Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW on Sep 14, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Company Secretary Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom* on Oct 02, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of AQUA GEOTECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Claire | Secretary | Barn Drive Kilkhampton EX23 9QF Bude Valley View Cornwall United Kingdom | British | Finanical Manager | 68281430001 | |||||
| DUNCAN, John Robert | Director | 3 Kings Hill Meadow EX23 8SR Bude Cornwall | England | British | Managing Director | 27296230002 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| DUNCAN, Elizabeth Mary | Secretary | 17 Bede Haven Close EX23 8QF Bude Cornwall | British | Company Director | 59077990001 | |||||
| DUNCAN, Kelly Anne | Secretary | West Street Kilkhampton EX23 9QW Bude Cornwall | British | Pr | 77196400003 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| DUNCAN, Elizabeth Mary | Director | 17 Bede Haven Close EX23 8QF Bude Cornwall | British | Company Director | 59077990001 | |||||
| DUNCAN, John Robert | Director | 17 Bede Haven Close EX23 8QF Bude Cornwall | British | Company Director | 27296230001 | |||||
| JENNINGS, Claire | Director | 36 Seawell Road EX23 8PD Bude Cornwall | United Kingdom | British | Director | 68281430001 |
Who are the persons with significant control of AQUA GEOTECH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Robert Duncan | Sep 01, 2016 | Burn View EX23 8BX Bude C/O Metherell Gard England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0